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OIG exclusion index

OIG exclusion list in South Carolina

Imported HHS OIG LEIE rows by state for OIG exclusion list, LEIE check, and Medicare exclusion list review. Exact and possible matches should be verified against the official OIG source before compliance decisions.

OIG UPDATED.csvOIG downloads
100 shownImported May 05, 2026

State LEIE snapshot

How many OIG exclusions are listed in South Carolina?

As of the HHS OIG LEIE file imported May 05, 2026, SourceCheckHealth has 699 OIG exclusions recorded for South Carolina — 525 under mandatory Social Security Act section 1128(a) authority and 174 under permissive section 1128(b), with the most recent exclusion dated 2026-04-20. This count reflects the imported LEIE snapshot, not a live OIG query; confirm current status in the official OIG sources below.

Total imported
699
Mandatory §1128(a)
525
Permissive §1128(b)
174
Rows with an NPI
699

Last verified: 2026-06-14. date_retrieved: 2026-06-14. The authority split decodes each LEIE exclusion type code into OIG’s mandatory (§1128(a)) or permissive (§1128(b)) category only; open the official OIG authorities table for the exact statutory basis.

LEIE search context

How to use this state index

Last verified: 2026-06-14. date_retrieved: 2026-06-14. This page narrows the imported HHS OIG LEIE file to South Carolina rows so reviewers can compare location, identifier, and exclusion fields before opening the official OIG verification sources.

OIG states that the downloadable LEIE database is replaced monthly with the current complete database of active exclusions. SourceCheckHealth surfaces the import timestamp, but it does not provide legal clearance, licensure verification, complete credentialing, or a final hiring decision.

Official verification

Confirm matches in OIG systems

State, ZIP, and name fields help reviewers triage possible matches, but OIG remains the source for current LEIE verification. Use the downloadable file for bulk review and the online search for specific individuals or entities.

Exclusion type codes are decoded only into the OIG authority category: mandatory under Social Security Act section 1128(a), or permissive under section 1128(b). Open OIG's authority table for the exact subsection and legal basis.

LEIE database downloadsOIG online searchOIG exclusion authorities

LEIE list context

What the LEIE (List of Excluded Individuals/Entities) is

The LEIE is the List of Excluded Individuals/Entities. OIG describes it as the list of “all currently excluded individuals and entities,” accessible via online search lookup or file download, used to verify that one or more individuals are not on OIG’s excluded list. This South Carolina page filters the imported LEIE download to South Carolina rows; it is one view of that national list, not a separate registry.

There are two official ways to use the LEIE for an exclusion list screening, and they differ in coverage:

  • File download (UPDATED.csv). The complete database of active exclusions, replaced monthly. Best for bulk screening of a provider or employee roster.
  • Online search. A name- or NPI-level lookup for confirming a single individual or entity and verifying current status before acting.

date_retrieved: 2026-06-14. SourceCheckHealth shows the imported South Carolina subset for review triage; OIG remains the authoritative source for current LEIE status.

OIG LEIE overviewUPDATED.csv download
State LEIE review fields for South Carolina
Field groupWhat it helps reviewVerification note
NPIExact identifier match when OIG provides an NPI for the excluded individual or entity.Absence of an NPI does not clear a possible name or business match.
Name or businessPerson and organization names used to compare likely matches in the Medicare exclusion list.Confirm spelling, aliases, and entity context in the official OIG lookup.
City, state, ZIPLocation context for separating same-name possible matches during state-level review.Location alone should not be treated as a final match decision.
Exclusion type and dateThe imported exclusion category and effective date available in the LEIE row.Open the official source for current status and any reinstatement context.
OIG exclusions for South Carolina
EntityNPICityExclusion
JESSICA ABSHER0000000000ANDERSON, SC, 296251128a1 / 20120719mandatory authorityDetail
EMMANUEL ACOSTA1851316830ESTILL, SC, 299181128a4 / 20161020mandatory authorityDetail
ADEMOLA ADEBAYO0000000000ESTILL, SC, 299181128a1 / 20200120mandatory authorityDetail
RENEE AHTES0000000000ROCK HILL, SC, 297301128b4 / 20021020permissive authorityDetail
BECKY ALAWI0000000000COWPENS, SC, 293301128a2 / 20150420mandatory authorityDetail
MELISSA ALBERGOTTI1346420650FOUNTAIN INN, SC, 295011128a1 / 20090720mandatory authorityDetail
CHRISTOPHER ALDERMAN0000000000SUMTER, SC, 291501128a1 / 20100218mandatory authorityDetail
RICARDO ALERRE0000000000MURRELLS INLET, SC, 295761128a4 / 20041220mandatory authorityDetail
ALICE ALEXANDER0000000000WOODRUFF, SC, 293881128b4 / 20251120permissive authorityDetail
LAWRENCE ALEXANDER1912128851EDGEFIELD, SC, 298241128a1 / 20240320mandatory authorityDetail
HEATHER ALFONSO1841583994CONWAY, SC, 295271128a1 / 20200618mandatory authorityDetail
JACK ALLEN0000000000ESTILL, SC, 299181128a1 / 20030820mandatory authorityDetail
MARY ALLEN0000000000AIKEN, SC, 298031128a1 / 20160120mandatory authorityDetail
STEPHANIE AMAKER0000000000ORANGEBURG, SC, 291151128a1 / 20070320mandatory authorityDetail
ROXIE AMBURN0000000000WELFORD, SC, 293161128a1 / 20070520mandatory authorityDetail
KAREN AMOS0000000000ROEBUCK, SC, 293761128b4 / 19920910permissive authorityDetail
CARL ANDERSON0000000000LEXINGTON, SC, 290731128a1 / 20110818mandatory authorityDetail
ERNIES ANDERSON0000000000CLINTON, SC, 293251128a2 / 20051220mandatory authorityDetail
MARGARET ANDERSON0000000000COLUMBIA, SC, 292031128a2 / 20001220mandatory authorityDetail
MARY ANDERSON0000000000GREER, SC, 296501128a1 / 19860731mandatory authorityDetail
SHIRLEY ANDERSON0000000000LAKE CITY, SC, 295601128a1 / 20110920mandatory authorityDetail
CANNETTE ANDREWS0000000000EDGEFIELD, SC, 298241128b1 / 19990520permissive authorityDetail
RALEIGH ANDREWS0000000000FLORENCE, SC, 295011128a1 / 20060420mandatory authorityDetail
CARL ANTHONY0000000000GASTON, SC, 290531128a2 / 20020320mandatory authorityDetail
HECTOR ANZARDO0000000000ESTILL, SC, 299181128a1 / 20160519mandatory authorityDetail
NELSON ANZARDO CALZADILLA0000000000ESTILL, SC, 299181128a1 / 20190919mandatory authorityDetail
VANESSA ARCHIE0000000000GREENWOOD, SC, 296531128a3 / 20130620mandatory authorityDetail
EXLAN ARIAS0000000000SALTERS, SC, 295901128a1 / 20080720mandatory authorityDetail
BERTO ARIAS CARRASCO0000000000ESTILL, SC, 299181128a1 / 20190820mandatory authorityDetail
CATHY BAGLEY1871672485BEAUFORT, SC, 299061128a1 / 20210720mandatory authorityDetail
DAISY BAINES0000000000MULLINS, SC, 295741128a2 / 19990120mandatory authorityDetail
DANIEL BANK0000000000CHARLESTON, SC, 294071128b4 / 20031020permissive authorityDetail
KEISHA BANKS0000000000LEXINGTON, SC, 290721128a3 / 20241219mandatory authorityDetail
VALERIE BARFIELD0000000000LEXINGTON, SC, 290721128a2 / 20250619mandatory authorityDetail
CARLO BARLOW0000000000HARTSVILLE, SC, 295501128a2 / 19990120mandatory authorityDetail
KIMBERLY BARNWELL0000000000HOLLYWOOD, SC, 294491128b1 / 20050818permissive authorityDetail
JAMES BARRETT0000000000SPARTANBURG, SC, 293061128a1 / 20060620mandatory authorityDetail
JOSEPH BARTON1558305524MOUNT PLEASANT, SC, 294661128a1 / 20230518mandatory authorityDetail
LAURIE BATHURST0000000000LATTA, SC, 295651128b4 / 20170620permissive authorityDetail
DEREK BATTLE1619316700SALTERS, SC, 295901128a1 / 20180620mandatory authorityDetail
EARL BATTLE0000000000SENECA, SC, 296781128b4 / 19910816permissive authorityDetail
JOHN BAY0000000000JOHNSONVILLE, SC, 295551128b4 / 19910816permissive authorityDetail
FARRAH BEARD0000000000YORK, SC, 297451128a1 / 20071018mandatory authorityDetail
DEONCE BEAUFORT0000000000LANE, SC, 295641128a2 / 20210120mandatory authorityDetail
MARK BECK0000000000GEORGETOWN, SC, 294401128a3 / 20040318mandatory authorityDetail
JAMES BELL1730311077SALTERS, SC, 295901128a1 / 20240220mandatory authorityDetail
AURELIO BENAVIDES0000000000ESTILL, SC, 299181128a1 / 20090120mandatory authorityDetail
LARRY BENJAMIN0000000000SUMTER, SC, 291501128a2 / 20060518mandatory authorityDetail
YOLANDA BENNETT0000000000AIKEN, SC, 298011128a1 / 20170220mandatory authorityDetail
WILLIE BETHUNE1093887309TURBEVILLE, SC, 291621128a1 / 20141020mandatory authorityDetail
JENNY BIRCH0000000000SPARTANBURG, SC, 293071128a3 / 20110220mandatory authorityDetail
GEORGE BIRD1508004433EDGEFIELD, SC, 298241128a4 / 20190620mandatory authorityDetail
RALPH BISHOP0000000000EHRHARDT, SC, 290031128a1 / 19970903mandatory authorityDetail
GUY BLAKELY0000000000WOODRUFF, SC, 293881128b4 / 19900413permissive authorityDetail
CHERYL BLANTON0000000000JOHNSONVILLE, SC, 295551128b4 / 19920825permissive authorityDetail
LARRY BODISON0000000000WALTERBORO, SC, 294881128a1 / 20010220mandatory authorityDetail
C BOLAND0000000000EASLEY, SC, 296401128a1 / 20031020mandatory authorityDetail
YVETTE BOOKER0000000000CLINTON, SC, 293251128a2 / 19990218mandatory authorityDetail
KAREN BORCHARDT0000000000N CHARLESTON, SC, 294201128b4 / 20040617permissive authorityDetail
DEBORAH BORDEAUX0000000000FLORENCE, SC, 295011128a4 / 20041220mandatory authorityDetail
DEBORAH BORDEAUX0000000000SURFSIDE BEACH, SC, 295751128b14 / 20011120permissive authorityDetail
SANTIAGO BORGES0000000000ESTILL, SC, 299181128a1 / 20171220mandatory authorityDetail
LUCHRISA BOWDEN0000000000LITTLE RIVER, SC, 295661128b4 / 20180820permissive authorityDetail
ELIZABETH BOWERS0000000000TAYLORS, SC, 296871128b4 / 20011018permissive authorityDetail
BRITTANY BOYCE0000000000GREER, SC, 296501128a2 / 20250120mandatory authorityDetail
LILA BOYCE0000000000CLINTON, SC, 293251128a1 / 20010520mandatory authorityDetail
JASON BOYD0000000000EDGEFIELD, SC, 298241128a3 / 20150319mandatory authorityDetail
TAMMY BOYD0000000000SPARTANBURG, SC, 293061128a1 / 20160420mandatory authorityDetail
AMOUEL BRACKETT0000000000UNION, SC, 293791128a1 / 20050720mandatory authorityDetail
LAIN BRADFORD0000000000AIKEN, SC, 298011128a1 / 20200720mandatory authorityDetail
ALAN BRADLEY1356550701SALTERS, SC, 295901128a1 / 20140120mandatory authorityDetail
SONYA BRADLEY0000000000SUMTER, SC, 291501128b1 / 20250120permissive authorityDetail
STEPHANIE BRADLEY0000000000TURBEVILLE, SC, 291621128a1 / 20130418mandatory authorityDetail
MINNIE BRADSHAW0000000000COLUMBIA, SC, 427281128b4 / 20050519permissive authorityDetail
DJALMA BRAGA0000000000COLUMBIA, SC, 292051128a2 / 19990120mandatory authorityDetail
COLEMAN BRAMLETT1821120882COLUMBIA, SC, 292061128a1 / 20111020mandatory authorityDetail
REBECCA BRETT0000000000SURFSIDE BEACH, SC, 295751128a4 / 20020919mandatory authorityDetail
DARIUS BRIDGES0000000000CHARLESTON, SC, 294031128a1 / 20080520mandatory authorityDetail
LESTER BRIGMAN1245413640STARR, SC, 296841128b4 / 20231120permissive authorityDetail
REBECCA BRILLA0000000000EASLEY, SC, 296401128a1 / 20020320mandatory authorityDetail
DANNY BROCK0000000000COTTAGEVILLE, SC, 294351128a1 / 20010118mandatory authorityDetail
KENYA BROCK0000000000DAVIS STATION, SC, 290411128a2 / 19990520mandatory authorityDetail
BARBARA BROWN0000000000LYMAN, SC, 293651128b4 / 20180118permissive authorityDetail
CHRISTOPHER BROWN0000000000HOLLY HILL, SC, 290591128a2 / 20000420mandatory authorityDetail
DANA BROWN1265588131FLORENCE, SC, 295011128a1 / 20120320mandatory authorityDetail
JUAISHA BROWN0000000000GREENVILLE, SC, 296091128a1 / 20200319mandatory authorityDetail
MAVIS BROWN0000000000COLUMBIA, SC, 292601128a1 / 20090420mandatory authorityDetail
SANDLY BROWN0000000000AIKEN, SC, 298011128a1 / 20220818mandatory authorityDetail
TINA BROWN0000000000GALLIVANTIS FERRY, SC, 295441128b4 / 20090219permissive authorityDetail
JOANN BROWN-CANTY0000000000CLOVER, SC, 297101128a1 / 20031120mandatory authorityDetail
JANNAS BROWN-COLLINS1013954874HANAHAN, SC, 294101128b14 / 20171120permissive authorityDetail
SHARGARITCER BRYANT0000000000LAKE CITY, SC, 295601128a1 / 20081212mandatory authorityDetail
ARMANDO BUCHILLON0000000000ESTILL, SC, 299181128a1 / 20150618mandatory authorityDetail
NATASHA BUCKMON0000000000COLUMBIA, SC, 292101128a1 / 20030820mandatory authorityDetail
RUDENE BUDHOO0000000000WINNSBORO, SC, 291801128a1 / 20140420mandatory authorityDetail
ANTHONY BUFKIN0000000000KINGSTREE, SC, 295561128a1 / 20020820mandatory authorityDetail
CHARLES BULTMAN0000000000SUMTER, SC, 291501128b4 / 19910416permissive authorityDetail
APRILLE BUNTON0000000000CHARLESTON, SC, 294121128b4 / 20011018permissive authorityDetail
COLLETTE BURGESS0000000000SUMTER, SC, 291541128b1 / 20020620permissive authorityDetail
KATHERINE BURGESS0000000000GILBERT, SC, 290541128a1 / 20030619mandatory authorityDetail

Browse OIG exclusions in other states

California LEIE indexTexas LEIE indexNew York LEIE indexFlorida LEIE indexPennsylvania LEIE indexIllinois LEIE indexOhio LEIE indexGeorgia LEIE index
OIG exclusion lookup hubMedicare exclusion list guideScreen a batchLatest import statusOIG data limitationsOIG match methodology

FAQ

Practical notes

Is a state LEIE search the same as official OIG verification?

No. The state page is a browseable index of imported LEIE rows for review triage. Verify any exact or possible match in the official OIG online search or current downloadable LEIE before acting.

Why do some Medicare exclusion list rows have no NPI?

Not every LEIE row includes an NPI. Review name, business name, city, state, ZIP, exclusion type, and source date together, then confirm the record with OIG.

What does the exclusion type category mean on a state LEIE row?

SourceCheckHealth decodes the leading Social Security Act section in the OIG EXCLTYPE code only as mandatory under section 1128(a) or permissive under section 1128(b). Use OIG's authority table for the exact subsection and current legal context.

How often should OIG exclusion data be checked?

OIG guidance for state Medicaid agencies refers to monthly checks and checks during new enrollment. SourceCheckHealth shows import freshness so reviewers can decide whether a current official lookup is needed.

What is the LEIE (List of Excluded Individuals and Entities)?

The LEIE is OIG's List of Excluded Individuals/Entities: the list of all currently excluded individuals and entities, accessible via online search lookup or file download. This state page filters the imported LEIE download to one state's rows; it is a view of that national list, not a separate database.

Can I use this state index for OIG exclusion list screening?

Use it for review triage only. For exclusion list screening, OIG offers two official methods: the monthly UPDATED.csv download for bulk roster checks and the online search for confirming a single individual or entity. Verify any possible match in the official OIG source before acting.